Urgent and Confidential

[Michael Chikwas]

FROM: MR. MICHAEL CHIKWAS.
TEL: 234-802-3223788
FAX: 234-1-7590510.

ATTN: THE PRESIDENT/CEO 

Dear Sir, 

RE: TRANSFER FOR US$30,000,000.00 INTO YOUR ACCOUNT. 

It is with trust and confidence that I write to reveal
this urgent business proposal to you. I was assigned
by two of my colleagues to seek for a foreign partner
who will assist us in providing a convenient account
in a designated bank overseas for the transfer of
US$30,000,000.00 (Thirty Million United States Dollars
Only) pending our arrival in your country for 
utilization and disbursement of the fund with the
owner of the account where the fund would be
transferred into. 

On the 23rd of January 1996, our corporation, the
Nigeria National Petroleum Corporation (NNPC) awarded
a contract of $120,000,000.00 ( One Hundred and 
Twenty Million United States Dollars) but I and my
colleagues being members of the contract award
committee inflated the contract sum to the tune of 
US$150,000,000.00 with the intention of sharing the
remaining balance of US$30,000,000.00 among ourselves.


The contract has been successfully executed and the
actual contractors have been paid their
US$120,000,000.00 ( One Hundred and Twenty Million
United States Dollars) in full. But what we want to
transfer out of the country in our favour for
disbursement is US$30M. 

My colleagues and I have agreed that if you / your
company can act as the beneficiary of this fund US$30M
we will transfer the fund to your account and you will
retain 30% of the total fund for assistance rendered,
while we will retain 60% of the total fund and the
balance 10% of the fund will be set aside for the
offsetting of all expenses that might be incurred by
both parties during the fund transfer process. 

We request you cooperate with us and provide a
convenient account number in a designated bank where
this fund can be safely transferred to, we intend to 
come over there on the completion of the fund transfer
to secure our own share of the fund. 

Please note that we have been careful and have worked
out all the modalities for a smooth transfer of the
fund to your designated Bank Account before contacting
you. We would therefore not want you to expose this
proposal to anybody for the purpose of SECURITY and
its CONFIDENTIALITY. 

We also believe you would not sit on our money when it
is transferred eventually into your account as you get
your 30% share. 

Please, be rest assured that this transaction is 100%
risk free, if this proposal is accepted please contact
us through the above email address, by indicating your
interest and sending us your Account Number in a
designated bank, Address of the Bank, Fax and
Telephone Number of the Bank on your acceptance, more
details about the transaction will be given to you. 

Note that the particular nature of your company’s
business does not necessarily matter in this
transaction. 

Kindly call me for more details as your favourable
reply is urgently needed. 

Yours faithfully, 
ENGR. MICHAEL CHIKWAS. 




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